Financial Crime Jobs in Scotland by City
Edinburgh
(78 postings)
Crypto FinCrime MLRO:...; Anti-Financial Crime...
Glasgow
(53 postings)
Senior Crypto Financial...; Senior Risk &...
Hamilton
(9 postings)
Global Credit Fraud &...; AML Compliance Manager,...
Stirling
(9 postings)
Global Financial Crime...; Group Financial Crime...
Daliburgh
(6 postings)
Compliance Officer -...; GFSC Compliance Officer...
Inverness
(6 postings)
Remote Financial Crime...; Global Credit Fraud &...
Ayr
(4 postings)
Global Credit Fraud &...; Senior FinCrime...
Coatbridge
(4 postings)
Remote Financial Crime...; Senior FinCrime...
Glenrothes
(4 postings)
Global Credit Fraud &...; Insurance Claims...
Greenock
(4 postings)
Insurance Claims...; Global Credit Fraud &...
Kilmarnock
(4 postings)
Insurance Claims...; Senior FinCrime...
Kirkcaldy
(4 postings)
Global Credit Fraud &...; Senior FinCrime...
Perth
(4 postings)
Remote Financial Crime...; Senior FinCrime...
Airdrie
(3 postings)
Senior FinCrime...; Insurance Claims...
Aberdeen
(2 postings)
Global Credit Fraud &...; Senior Compliance Lead,...
Dundee
(2 postings)
Global Credit Fraud &...; Senior Compliance Lead,...
East Kilbride
(2 postings)
Senior Compliance Lead,...; Global Credit Fraud &...
Livingston
(2 postings)
Global Credit Fraud &...; Senior Compliance Lead,...
Paisley
(2 postings)
Senior Compliance Lead,...; Global Credit Fraud &...
Penicuik
(2 postings)
KYC & AML Specialist -...; KYC & AML Specialist -...
Cumbernauld
(1 posting)
Senior Compliance Lead,...
Falkirk
(1 posting)
Remote Financial Crime...
today
1.
Management Consultant - AML Investigations, Sanctions & Fraud
Job in
Midlothian, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Advisor / Consultant, Banking & Finance, Financial Crime)
Sanctions & Fraud Transformation Consultant / Senior Consultant - Location: - London (Hybrid) | Practice Area: - Financial Crime,...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Management Consultant - AML Investigations, Sanctions & Fraud JobListing for: Capco |
today
2.
Financial Regulatory Lawyer
Job in
Midlothian, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Financial Regulatory Lawyer - Financial Regulatory Lawyer - Location: - Edinburgh - Practice Area: - Financial Services Regulation -...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Financial Regulatory Lawyer JobListing for: Thomson LRC |
today
3.
Quality Assurance Analyst
Job in
Isle of Man, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Isle of Man - Our client is seeking a Quality Assurance Analyst to maintain the Anti - Money Laundering and Combatting...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Quality Assurance Analyst JobListing for: Itchyfeet Recruitment Agency |
1 day ago
4.
FinCrime Compliance Manager - Lead Safe Fintech
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: FinCrime Compliance Manager - Lead Safe Fintech Growth - Revolut is seeking an innovative and driven Financial Crime...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... FinCrime Compliance Manager - Lead Safe Fintech JobListing for: Revolut |
1 day ago
5.
Head of Fraud Banking
Job in
Edinburgh, Scotland, UK
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: Head of Fraud, Payments & Banking - Building the Future of Open Finance - Payward - the parent company behind Kraken,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Head of Fraud Banking JobListing for: Kraken International |
1 day ago
6.
Senior AML & KYC Investigator
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Nationwide is seeking a Financial Crime Investigator to perform enhanced due diligence and KYC reviews on medium and high - risk...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior AML & KYC Investigator JobListing for: Nationwide |
1 day ago
7.
Senior AML & KYC Investigator
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Nationwide is seeking a Financial Crime Investigator to perform enhanced due diligence and KYC reviews on medium and high - risk...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Senior AML & KYC Investigator JobListing for: Nationwide |
3 days ago
8.
Financial Crime Investigator – AML & KYC; Hybrid
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Position: Financial Crime Investigator – AML & KYC (Hybrid) - Nationwide is recruiting a Financial Crime Investigator to join our...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Investigator – AML & KYC; Hybrid JobListing for: Description This |
3 days ago
9.
Global Financial Crime Risk & Controls Lead
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: City of Edinburgh - M&G in Edinburgh or Stirling is seeking an experienced financial crime professional to own the 2 - LoD...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Global Financial Crime Risk & Controls Lead JobListing for: M&G |
3 days ago
10.
Group Financial Crime Risk and Controls Consultant
Job in
Edinburgh, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Location: City of Edinburgh - At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Group Financial Crime Risk and Controls Consultant JobListing for: M&G |
3 days ago
11.
Global Financial Crime Risk & Controls Lead
Job in
Stirling, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
M&G is seeking an experienced financial crime professional to own a crucial component of our 2 - LoD framework. The role sits in...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Global Financial Crime Risk & Controls Lead JobListing for: M&G |
3 days ago
12.
GFSC Compliance Officer – Regulatory Assurance
Job in
Daliburgh, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
GFSC seeks a Compliance Officer for a fund client to ensure regulatory obligations are met under the GFSC framework, including financial...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... GFSC Compliance Officer – Regulatory Assurance JobListing for: jobs.jerseyeveningpost.com-job boards |
4 days ago
13.
Remote Compliance Lead - Fintech & Payments
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Crypto & DeFi)
your Jared is building a UK compliance function for a fast - growing cross - border payments and BaaS platform. This hands - on seat...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Remote Compliance Lead - Fintech & Payments JobListing for: your Jared |
4 days ago
14.
Compliance Officer, Finance & Banking
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations)
Position: UK Compliance Officer - We're partnered with a fast - growing, global cross - border payments and Banking - as - a -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Officer, Finance & Banking JobListing for: your Jared |
4 days ago
15.
Compliance Analyst, Finance & Banking
Job in
Hamilton, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Posting Description - AON INSURANCE MANAGERS (BERMUDA) LTD. - Requires a - Compliance Analyst - Be a part of a dynamic team! - Aon in...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Analyst, Finance & Banking JobListing for: Aon Corporation |
5 days ago
16.
Impact-Driven Compliance Officer Fintech
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, FinTech, Financial Crime, Banking & Finance)
Position: Impact - Driven Compliance Officer for Fintech Payments - Kmbal Ltd, established in 2017, seeks an experienced Compliance...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Impact-Driven Compliance Officer Fintech JobListing for: Kmbal Ltd |
5 days ago
17.
Impact-Driven Compliance Officer Fintech
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, FinTech, Financial Crime, Banking & Finance)
Position: Impact - Driven Compliance Officer for Fintech Payments - Kmbal Ltd, established in 2017, seeks an experienced Compliance...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Impact-Driven Compliance Officer Fintech JobListing for: Kmbal Ltd |
6 days ago
18.
Senior Risk & Investigations Associate (AML/Compliance
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Risk Manager/Analyst)
Position: Senior Risk & Investigations Associate (AML/Compliance) - Barclays is seeking a Risk Assessment Senior Associate to lead...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Senior Risk & Investigations Associate (AML/Compliance JobListing for: Barclays |
1 week ago
19.
Compliance Analyst, Finance & Banking
Job in
Hamilton, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
AON INSURANCE MANAGERS (BERMUDA) LTD. - Requires a - Compliance Analyst - Be a part of a dynamic team! - Aon in Bermuda provides captive...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Analyst, Finance & Banking JobListing for: Aon plc |
1 week ago
20.
Senior AML & Financial Crime Strategy Manager
Job in
Edinburgh, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: City of Edinburgh - AJ FOX COMPLIANCE is seeking an AML and Financial Crime Manager to oversee the firm's compliance,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior AML & Financial Crime Strategy Manager JobListing for: AJ FOX COMPLIANCE |